Fraud Exposed: ED Arrests Jaypee Infratech MD Manoj Gaur in Major Money Laundering Case
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Summary
The Enforcement Directorate arrested Manoj Gaur, MD of Jaypee Infratech Ltd., in connection with an alleged ₹12,000 crore money laundering and homebuyer fraud case. The investigation revealed that fun...
Key Details
Published
13 November 2025 at 05:00 am
Source
The 420
Channel
real estate investment
Victim Profile
homebuyer
State
Uttar Pradesh
City
Greater Noida
Amount Loss Range
> ₹10000000
Fraud Keywords
real estate fraudfund diversionhomebuyer scammoney launderingcorporate fraudadvance payment fraudconstruction delay scamfinancial irregularities